| Company Name | Dixon & Company (U.K) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03368875 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(27 years ago) |
| Dissolution Date | 8 January 2008 (16 years, 4 months ago) |
| Previous Names | Shadowzone Limited and Dixon & Greenwood Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Judith Anne Dixon |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1997(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 08 January 2008) |
| Role | Hotel Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Orchards Bingley West Yorkshire BD16 4AZ |
| Director Name | Mr Malcolm Dixon |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1997(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 08 January 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Orchards Bingley West Yorkshire BD16 4AZ |
| Secretary Name | Judith Anne Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1997(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 08 January 2008) |
| Role | Secretary/Bookkeeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Orchards Bingley West Yorkshire BD16 4AZ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 2nd Floor Kirkgate House Kirkgate Shipley West Yorkshire BD18 3QN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2007 | Application for striking-off (1 page) |
| 26 June 2007 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
| 4 April 2007 | Return made up to 27/03/07; full list of members (8 pages) |
| 10 May 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 3 April 2006 | Return made up to 27/03/06; full list of members
|
| 1 June 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 7 April 2005 | Return made up to 01/04/05; full list of members (8 pages) |
| 10 June 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 21 April 2004 | Return made up to 13/04/04; full list of members (8 pages) |
| 12 June 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 26 April 2003 | Return made up to 16/04/03; full list of members (8 pages) |
| 6 July 2002 | Location of register of members (1 page) |
| 6 July 2002 | Registered office changed on 06/07/02 from: 30A bingley road saltaire shipley west yorkshire BD18 4RS (1 page) |
| 11 June 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 2 May 2002 | Return made up to 29/04/02; full list of members (8 pages) |
| 17 May 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 4 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 18 May 2000 | Return made up to 09/05/00; full list of members
|
| 8 May 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 14 May 1999 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 9 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 21 May 1998 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 22 August 1997 | Company name changed dixon & greenwood LIMITED\certificate issued on 26/08/97 (2 pages) |
| 22 August 1997 | Registered office changed on 22/08/97 from: 10 the orchards bingley west yorkshire BD16 4AZ (1 page) |
| 21 August 1997 | Location of register of members (1 page) |
| 23 June 1997 | Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page) |
| 17 June 1997 | Company name changed shadowzone LIMITED\certificate issued on 18/06/97 (3 pages) |
| 13 June 1997 | Ad 05/06/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 June 1997 | Secretary resigned (1 page) |
| 11 June 1997 | Director resigned (1 page) |
| 11 June 1997 | New director appointed (2 pages) |
| 11 June 1997 | Registered office changed on 11/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 11 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 May 1997 | Incorporation (10 pages) |